DOSSIERS / GFA DE LA REGION DE MACHAULT
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Company dossier

GFA DE LA REGION DE MACHAULT

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-428299960 · 428299960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GFA DE LA REGION DE MACHAULT
fr_insee
428299960
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1990-01-01
fr_insee
08310 MACHAULT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM PIERRE ET RENEdissolvedALAIN CANIARDdissolvedALAIN JOURNETdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE MARIE ADRIEN LALLEMENTdissolvedANDRE WEIRIGactiveARLETTE ROYdissolvedASS FAMILIALE RURALEactiveASS FAMILIALE RURALEdissolvedCELINE CORINNE JOURNETdissolvedCLAUDE PIEROTdissolvedCO MATdissolvedCOMITE DES FETES DE MACHAULTactiveDAMIEN MANGELINCKdissolvedDANIEL DAVIDdissolvedDANIEL FABRYdissolvedDENIS DEFFORGESactiveDENISE GAILLIOTactiveFRANCIS JOURNETdissolvedGENEVIEVE PREAUXdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100